DEARDEN HOLDINGS LIMITED

DEARDEN HOLDINGS LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Group. DEARDEN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11098900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 WELLINGBOROUGH ROAD
Address Line 2SYWELL
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN6 0BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
DEARDEN HOLDINGS LIMITED

Directors

(The company's officers)
PAUL BRIGGS
(~60 year old British national)
UNIT 3 WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2021
ANTHONY PETER DEARDEN
(~49 year old British national)
UNIT 3 WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
SONALBEN KANTIBHAI DEARDEN
UNIT 3 WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)
Anthony Peter Dearden
(~49 year old British national)
Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2017
Sonalben Kantibhai Dearden
(~53 year old British national)
Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/11/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEARDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN6 0BN.

Map of DEARDEN HOLDINGS LIMITED at local scale
Map of DEARDEN HOLDINGS LIMITED at local scale
Map of DEARDEN HOLDINGS LIMITED at district scale
Map of DEARDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN6 0BN

Other companies with registered offices in NN6 0BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)